UK companies/Southampton/Page 70
Companies in Southampton and their shareholdersPage 70 of 285
5,689 companies registered in Southampton have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Southampton. Between them they record 79 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,689
SAUR TECHNOLOGY SERVICES LTD
sophymarine-openregistry-gb-08612946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANITA TIWARIsophymarine-openregistry-h-dhanita-tiwari-e24a78 | ORDINARY A 1 GBP | 45 | |
| MR SUREN KUMAR TIWARIsophymarine-openregistry-h-mr-suren-kumar-tiwari-56e9ce | ORDINARY 1 GBP | 45 | |
| DHANITA TIWARIsophymarine-openregistry-h-dhanita-tiwari-e24a78 | ORDINARY B 1 GBP | 5 | |
| MR SUREN KUMAR TIWARIsophymarine-openregistry-h-mr-suren-kumar-tiwari-56e9ce | ORDINARY B 1 GBP | 5 | |
| MS SIMI TIWARIsophymarine-openregistry-h-ms-simi-tiwari-a009a4 | ORDINARY B 1 GBP | 0 | |
S A PRINTING GROUP LIMITED
sophymarine-openregistry-gb-08625020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 1st Floor Chilworth Point, Southampton, SO16 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF PETER GRANVILLE FOWLERsophymarine-openregistry-h-executors-of-peter-granville-fowler-a8239a | A ORDINARY | 6,446,607 | |
| RORY JAMES FOWLERsophymarine-openregistry-h-rory-james-fowler-f853d9 | B ORDINARY | 6,224,893 | |
| PETER FOWLER IIP SETTLEMENT TRUSTsophymarine-openregistry-h-peter-fowler-iip-settlement-trust-63fd70 | PARTICIPATING A | 1,810,600 | |
Related parties
| Party | Relationship | Detail |
|---|
| STEPHEN AUSTIN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04341989 | Holds shares in | PREFERENCE · 90.01% |
| NEWBURY NEWS AND MEDIA LTDsophymarine-openregistry-gb-11861159 | Holds shares in | B ORDINARY |
FORUM ARCHITECTURE LIMITED
sophymarine-openregistry-gb-08647582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Latimer House, Southampton, SO15 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA BARTELTsophymarine-openregistry-h-andrea-bartelt-27c5e3 | ORDINARY B | 5 | 100.00% |
| PAUL JAMES ROYSTON MORRISsophymarine-openregistry-h-paul-james-royston-morris-eaf2a3 | ORDINARY C | 5 | 100.00% |
| TIMOTHY JOHN GOUGHsophymarine-openregistry-h-timothy-john-gough-72233f | ORDINARY A | 5 | 100.00% |
SAND GEOPHYSICS LIMITED
sophymarine-openregistry-gb-08654523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 11, Mitchell Point Ensign Way, Southampton, SO31 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HAMILTONsophymarine-openregistry-gb-08892799 | B ORDINARY | 438 | 100.00% |
| MARK VARDYsophymarine-openregistry-h-mark-vardy-49e3a3 | A ORDINARY | 311 | 100.00% |
| JAMES MATTHEWSsophymarine-openregistry-h-james-matthews-de502e | C ORDINARY | 251 | 100.00% |
ZEBRA HOME SERVICES LIMITED
sophymarine-openregistry-gb-08692787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Ruey House, Ashlett Road, Southampton, Hampshire, SO45 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE CARROLLsophymarine-openregistry-h-chloe-carroll-c36a13 | ORDINARY A 1 GBP | 100 | 100.00% |
| JAKE LOWEsophymarine-openregistry-h-jake-lowe-4331a2 | C ORDINARY | 1 | 100.00% |
| SUZANNE CARROLLsophymarine-openregistry-h-suzanne-carroll-429df1 | D ORDINARY | 1 | 100.00% |
STEP CHANGE DESIGN LTD
sophymarine-openregistry-gb-09003506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 104 104 Newtown Road, Southampton, Hampshire, SO19 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH CARROLLsophymarine-openregistry-h-deborah-carroll-b1a377 | ORDINARY | 200 | |
| DEBBIE CARROLLsophymarine-openregistry-h-debbie-carroll-38cdf0 | ORDINARY NON-VOTING B | 1 | |
| DEBORAH CARROLLsophymarine-openregistry-h-deborah-carroll-b1a377 | ORDINARY NON-VOTING A | 1 | |
| MARK RENDELLsophymarine-openregistry-h-mark-rendell-59e6f2 | ORDINARY | 0 | |
| MARK RENDELLsophymarine-openregistry-h-mark-rendell-59e6f2 | ORDINARY NON-VOTING B | 0 | |
A M PROPERTY SEVICES LTD
sophymarine-openregistry-gb-09018041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- 347 Shirley Road, Southampton, Hampshire, SO15 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CARTERsophymarine-openregistry-gb-01027867 | ORDINARY | 100 | 100.00% |
| HAZEL CARTERsophymarine-openregistry-gb-13360389 | ORDINARY A | 1 | 100.00% |
| MONIKA HORNSBYsophymarine-openregistry-h-monika-hornsby-cc8032 | ORDINARY B | 1 | 100.00% |
BEADSWORTH LIMITED
sophymarine-openregistry-gb-09020600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Homelands Brook Avenue, Southampton, SO31 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BEADSWORTHsophymarine-openregistry-h-andrew-beadsworth-f45793 | A ORDINARY | 80 | |
| ANDY BEADSWORTHsophymarine-openregistry-h-andy-beadsworth-687149 | C ORDINARY | 10 | |
| ANDY BEADSWORTHsophymarine-openregistry-h-andy-beadsworth-687149 | B ORDINARY | 10 | |
| MELISSA BEADSWORTHsophymarine-openregistry-h-melissa-beadsworth-8b7ebf | B ORDINARY | 0 | |
| MELISSA BEADSWORTHsophymarine-openregistry-h-melissa-beadsworth-8b7ebf | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOMELAND SPV LIMITEDsophymarine-openregistry-gb-16283795 | Holds shares in | ORDINARY · 50.00% |
DOCKERILL SERVICES LTD
sophymarine-openregistry-gb-09361460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JEFFERY DOCKERILLsophymarine-openregistry-h-robert-jeffery-dockerill-e48be0 | ORDINARY A | 96 | 100.00% |
| HALLE CHARLOTTE DOCKERILLsophymarine-openregistry-h-halle-charlotte-dockerill-cfd8e7 | ORDINARY B | 12 | 100.00% |
| ROBERT JEFFERY DOCKERILL AS TRUSTEE OF BARE TRUST FOR AUSTIN JAMES DOCKERILLsophymarine-openregistry-h-robert-jeffery-dockerill-as-trustee-of-b-f601af | ORDINARY C | 12 | 100.00% |
CHANDLERS FORD SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-09445254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLYER HOLDINGS LIMITEDsophymarine-openregistry-gb-12484505 | ORDINARY | 50 | 100.00% |
| COLLYER HOLDINGS LIMITEDsophymarine-openregistry-gb-12484505 | ORDINARY B | 25 | 100.00% |
| COLLYER HOLDINGS LIMITEDsophymarine-openregistry-gb-12484505 | ORDINARY A | 25 | 100.00% |
| VICTORIA COLLYERsophymarine-openregistry-h-victoria-collyer-e9aa79 | ORDINARY B | 0 | 0.00% |
| VICTORIA COLLYERsophymarine-openregistry-h-victoria-collyer-e9aa79 | ORDINARY | 0 | 0.00% |
| WARREN WESLEY GEERsophymarine-openregistry-h-warren-wesley-geer-d74ce4 | ORDINARY | 0 | 0.00% |
| WARREN WESLEY GEERsophymarine-openregistry-h-warren-wesley-geer-d74ce4 | ORDINARY A | 0 | 0.00% |
SOUTHAMPTON GRAB HIRE LIMITED
sophymarine-openregistry-gb-09530167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 11 Royal Mail House, Southampton, SO14 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDDIE JOSEPH MCDONAGHsophymarine-openregistry-h-eddie-joseph-mcdonagh-0de162 | ORDINARY | 100 | 100.00% |
| JOHN MCDONAGHsophymarine-openregistry-h-john-mcdonagh-b9a91b | ORDINARY C | 100 | 100.00% |
| THOMAS MCDONAGHsophymarine-openregistry-h-thomas-mcdonagh-82f56a | ORDINARY B | 100 | 100.00% |
CC FLOORS LIMITED
sophymarine-openregistry-gb-09693311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Genio Accountants, Southampton, Hampshire, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SCOTT COOPERsophymarine-openregistry-h-darren-scott-cooper-58d429 | B SHARES | 500 | |
| GRAHAM RICHARD CARTERsophymarine-openregistry-h-graham-richard-carter-fa625e | B SHARES | 500 | |
| DARREN SCOTT COOPERsophymarine-openregistry-h-darren-scott-cooper-58d429 | A SHARES | 15 | |
| GRAHAM RICHARD CARTERsophymarine-openregistry-h-graham-richard-carter-fa625e | A SHARES | 15 | |
| DARREN SCOTT COOPERsophymarine-openregistry-h-darren-scott-cooper-58d429 | C SHARES | 1 | |
| GRAHAM RICHARD CARTERsophymarine-openregistry-h-graham-richard-carter-fa625e | C SHARES | 1 | |
| JAMES BROWNEsophymarine-openregistry-h-james-browne-55a236 | B SHARES | 0 | |
| JAMES BROWNEsophymarine-openregistry-h-james-browne-55a236 | A SHARES | 0 | |
RAGAMUFFIN LIMITED
sophymarine-openregistry-gb-09719278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGID JOSEPHINE GANNONsophymarine-openregistry-h-brigid-josephine-gannon-291d28 | ORDINARY A | 1 | 100.00% |
| MARIE KERRY GANNONsophymarine-openregistry-h-marie-kerry-gannon-90e681 | ORDINARY | 1 | 100.00% |
| MARIE KERRY GANNONsophymarine-openregistry-h-marie-kerry-gannon-90e681 | ORDINARY B | 1 | 100.00% |
| VERA SILVAsophymarine-openregistry-h-vera-silva-f6bf2e | ORDINARY B | 0 | 0.00% |
RUSLAT LTD
sophymarine-openregistry-gb-09980087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 85 Warren Crescent, Southampton, SO16 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSLANS RUDZITISsophymarine-openregistry-h-ruslans-rudzitis-17dc0c | ORDINARY | 10 | 100.00% |
| ARTJOMS RUDZITISsophymarine-openregistry-h-artjoms-rudzitis-54fc1f | A ORDINARY | 1 | 100.00% |
| RENATS RUDZITISsophymarine-openregistry-h-renats-rudzitis-c95e22 | B ORDINARY | 1 | 100.00% |
CNS NETWORKS LTD
sophymarine-openregistry-gb-10065953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 Calcot Mount Business Park Calcot Lane, Southampton, SO32 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SIDDLEsophymarine-openregistry-h-craig-siddle-033ad5 | ORDINARY | 100 | |
| CHRISTINE SIDDLEsophymarine-openregistry-h-christine-siddle-8a253c | A ORDINARY | 1 | |
| NICOLA SIDDLEsophymarine-openregistry-h-nicola-siddle-b2d83b | B ORDINARY | 1 | |
STARFISH SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-10146652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 314 Priory Road, Southampton, SO17 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH SMITHsophymarine-openregistry-gb-15408895 | A ORDINARY | 80 | 100.00% |
| HARRIET SMITHsophymarine-openregistry-h-harriet-smith-2aa06a | B ORDINARY | 20 | 100.00% |
| SARAH ELIZABETH SMITHsophymarine-openregistry-h-sarah-elizabeth-smith-f4dca1 | ORDINARY | 0 | |
TENTBOX LIMITED
sophymarine-openregistry-gb-10243845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Roman House 39 Botley Road, Southampton, SO52 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENTBOX HOLDINGS LIMITEDsophymarine-openregistry-gb-10181933 | ORDINARY | 100,000 | 100.00% |
| MR TOM CONNELLsophymarine-openregistry-h-mr-tom-connell-b7d090 | B1 ORDINARY | 2,353 | 100.00% |
| MR TOM MANSBRIDGEsophymarine-openregistry-h-mr-tom-mansbridge-f0e84a | DEFERRED | 1,471 | 100.00% |
ARGO ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10368872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 26-27 Shamrock Way, Southampton, Hampshire, SO45 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROBIN CHRISTIAN WALLEYsophymarine-openregistry-h-simon-robin-christian-walley-0ad537 | SIMON WALLEY 50 ORDINARY | 50 | 100.00% |
| DENISE WALLEYsophymarine-openregistry-h-denise-walley-8f3c13 | DENISE WALLEY 30 ORDINARY | 30 | 100.00% |
| ADAM LEESsophymarine-openregistry-h-adam-lees-9ec27c | ADAM LEES 20 ORDINARY | 20 | 100.00% |
| DENISE WALLEYsophymarine-openregistry-h-denise-walley-8f3c13 | ADAM LEES 20 ORDINARY | 0 | 0.00% |
| SIMON ROBIN CHRISTIAN WALLEYsophymarine-openregistry-h-simon-robin-christian-walley-0ad537 | ADAM LEES 20 ORDINARY | 0 | 0.00% |
ASPIRE HAMPSHIRE LTD
sophymarine-openregistry-gb-10426416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Woodlands Edge Moorhill Road, Southampton, SO30 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SMITHsophymarine-openregistry-gb-11815576 | A ORDINARY | 60 | 100.00% |
| ALICIA SMITHsophymarine-openregistry-h-alicia-smith-bf6c0e | B ORDINARY | 20 | 100.00% |
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | C ORDINARY | 20 | 100.00% |
BUMBLEBEE LIGHTING LIMITED
sophymarine-openregistry-gb-10464972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Unit 16, Lycroft Business Park Park Lane, Southampton, Hampshire, SO32 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA OLIVERsophymarine-openregistry-h-rebecca-oliver-6cb1cf | ORDINARY | 50 | 50.00% |
| WESLEY WILLIAM EASTsophymarine-openregistry-h-wesley-william-east-91f99d | ORDINARY | 50 | 50.00% |
| HAILEY TERESA ANN EASTsophymarine-openregistry-h-hailey-teresa-ann-east-909add | ORDINARY B | 1 | 100.00% |
| REBECCA OLIVERsophymarine-openregistry-h-rebecca-oliver-6cb1cf | ORDINARY C | 1 | 100.00% |